Go to content
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.Overline }
${ item.Title }
${ item.Date } | ${ item.Authors }
${ item.PhoneNumber } ${ item.Email }
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.Overline }
${ item.Title }
${ item.Date } | ${ item.Authors }
${ item.PhoneNumber } ${ item.Email }
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
  1. Home
  2. Our Blogs
  3. Regulatory
  4. BVI FIA issues updated MLRO notification form

BVI FIA issues updated MLRO notification form

28 Feb 2024
|

On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant institutions and when submitting details to the FIA about the proposed appointments of an MLRO, current or past MLROs.

The FIA also expects this form to be used when notify that an individual has been designated to act as an alternative to the permanent MLRO. Such individual would then be responsible for assuming MLRO duties when the permanent MLRO is unavailable or absent.

The updated MLRO notification form can be accessed here.

Authors
Aki Corsoni-Husain
Partner | Funds & Regulatory | London
Ayana Hull
Head of BVI Private Wealth and Regulatory | Private Wealth | British Virgin Islands
Mirza Manraj Harneys front portrait image on a grey background
Mirza Manraj
Counsel | Funds & Regulatory | Hong Kong
Kimberly Seagojo Harneys front portrait image on a grey background
Kimberly Seagojo
Senior Associate | Funds & Regulatory | British Virgin Islands